Topic: WAVES - Complete Blockchain ecosystem for a token economy - page 13. (Read 129474 times)

Sasha Ivanov waves cryptocurrency founder is a serial scammer with hundreds of victims over the course of several years.

This theft concerns a specific instance of $760 USDT which is $760 USD equivalent in crypto currency that was transferred from waves gateway to binance exchange. The funds never arrived and sasha is making excuses and attempting to delay the process to avoid charges. Sasha is a russian citizen operating out of Miami through waves labs:

2509 N Miami Ave
Miami, Florida 33127, US

I am a Swedish citizen

This tweet is a summary of how funds are transacted between my binance and waves account ever since 2020:
https://twitter.com/MarquiseMuseum/status/1614665907682377728

These links show that $760 was transferred from my wallet to a gateway wallet and then once more to waves/binance gateway wallet where they remain. Meanwhile the ethereum explorer clearly shows that the $760 were not credited accordingly.

The process normally takes 20-40 minutes it has now been nearly 2 weeks without confirmation.

Sasha mentions the gateway issue at the 2:20 mark in this video:
https://www.youtube.com/watch?v=bEIIARh6rh0

He says that it will be resolved "eventually". He has a track record of perpetrating this type of stablecoin fraud and more serious allegations involving hundreds of victims in a scope of hundreds of millions of dollars are filed conrurrently with the SEC and Miamis financial crimes division.

****************

Dear Rons,

Welcome and thank you for using the City of Miami Non-Emergency Response System.

Your concerns are very important to the City of Miami Police Department and your request has been routed to the appropriate city department for action. 

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Everyone who was victim of recent USDT theft please use Miamis online reporting system to file charges against waves labs and Ivanov.

Sasha Ivanov is the founder of waves:

https://twitter.com/sasha35625


2509 N Miami Ave

Miami, Florida 33127, US

https://www.linkedin.com/company/waves-labs


https://www.binance.com/en/trade/WAVES_USDT?theme=dark&type=spot


https://coinmarketcap.com/currencies/waves/



He and a few accomplices are planning a large scale investor defrauding by USDN currency manipulation in combination with a $400m short cover on Binance.


USDN is a proprietary stablecoin on waves intended for defi instruments such as swapping, liquidity provision, p2p lending etc.


https://dev.pywaves.org/usdn/



Last year Sasha Ivanov exploited Vires depositors of USDC/USDT by pumping waves from $8 to $64 on binance and looping waves into NSBT which is a 1:1 waves:usdn converter and by this method print more USDN to drain USDC/USDT which is determinant on the price of waves. By this swindle Ivanov was able to capture $400 million USDC/USDT which he then proceeded to use to short waves on Binance from $64 to $1.25 over the course of 1 year.


General information about Vires and documentation of the investor defrauding by multiple sources/claimants:

Latest General Discussion topics - Vires.Finance Protocol Governance Forum


Todays date is 2023-01-27 and the price of waves on Binance is $2.4, $8 on waves dex usdn market and the depeg of USDN is 3:1 per USDT.


https://waves.exchange/trading/spot/WAVES_USDN

https://waves.exchange/trading/spot/USDT_USDN


Bram Nagtegals and his brother Pim (Kerkhoflaan 4 3740 Bilzen) are the operators of a large leasing node on waves called blackturtlenode:


http://dev.pywaves.org/generators-monthly/



He is an example of Ivanovs team of accomplices who are also waves association members:

https://wavesassociation.org/who

https://www.linkedin.com/in/bramnagtegals


Their strategy is to further depeg USDN/USDT on waves dex up to 40:1 and then perpetrate a massive liquidity dump of TurtleNetwork tokens (of which they hold over 10% or 10 million of max supply 100m) in exchange for USDN.


http://statistics.turtlenetwork.eu/balances/


https://waves.exchange/trading/spot/TN_USDN

swop.fi | Pool


This process is already underway by measure of recently increased market activity and price increase of TN:


https://coincodex.com/crypto/turtlenetwork/?period=6M


Turtlenetwork is only one example how Ivanov will launder USDN through partners to enrich himself and accomplices. There are multiple tokens on waves and the method can be replicated with many other tokens but my focus is on TN because this is where I have traded the most and have the most inside knowledge.


It is expected that Ivanov will use up to $20m USDN to massive pump TN to $1.7-$9 and then cause a liquidity dump between 50-90 cents. This will net Bram $10m-$20m USDN in 40:1 depeg. It is then expected based on earlier scams in something called WUSD by Ivanov perpetrated in 2020, that this 40:1 depeg will decrease perhaps as low as 1.5:1 over a period of months at which point Bram and other accomplices will convert and withdraw USDN either in USDT or waves.


Ivanov came into possession of the liquidated $400m USDN by a Vires referendum in which he himself and waves team are the largest governance voting holders and thus can essentially vote through whatever proposals they desire and falsely label it as community voting. They are doing the same in an unrelated product called WX token verification, essentially downvoting all projects and promoting their insider buddies such as Puzzle swap in which Bram and Vladimir Zhuraev are project associates.


After USDN repegs from 40:1 to perhaps as low as 1.5:1 the entire trading will be stopped by Ivanov and leave all retail investors as bag holders which is exactly the same scheme that was perpetrated in WUSD market in 2020 which left one of my biggest shareholders defrauded of 7000 waves:


https://wavesexplorer.com/addresses/3PPTYsB78vQ5B7to1PHmgW6Bqdkkfavdcjn?search=3PPTYsB78vQ5B7to1PHmgW6Bqdkkfavdcjn


After the USDN market is locked Ivanov will issue a new ”stablecoin” and the fraud will then repeat as it has multiple times in the past with NXT, WUSD. The scale of the fraud back then was smaller but is now reaching levels in the hundreds of millions of dollars and yet authorities remain passive to this fact.

Sasha Ivanov was reported to the SEC for his illegal activities several months ago without any actions.


It is believed that Ivanov is a collaborator with Russian GRU either by black mail or voluntary ideological conviction (communism).


It is also suspected that Bram and Pim Nagtegals are associated with Maastricht University and that TurtleNetwork is further associated with Belgian political factions and that there may be high level stakes between left wing and Russia in this case but this remains unverified information.


The purpose of this witness statement is to publically establish mens rea for the TurtleNetwork pump and dump which will soon be triggered by $20m USDN entering the TN/USDN and swop markets.


And through this document establish criminal liability on behalf of Bram and Pim Nagtegals for knowing participation in the USDN/Vires rugpull which robbed investors of $400m of which some are Alameda/FTX money and thus should be considered for the SBF trial and victims relief fund.


This witness statement was sent o the following recipients:


[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

OK I have decided not to pursue this theft but what I will do it stop paying my rent this month $900. case closed.
I dont live there anywyay.

Eberbacher Weg 58a, 64385 Reichelsheim (Odenwald), Tyskland
11 tim 11 min (906,8 km) via A7

Kerkhoflaan 4 3740 Bilzen
10 tim 43 min (870,5 km) via A1

$250 sell side to $1m market cap x50:

https://waves.exchange/trading/spot/BS1KFNR8zrXKBEWdUUvpaP6G57Hic3aESkwK7qQKdLpB_WAVES
https://coincodex.com/crypto/marquise-museum/

$750 to x150

Who will help me? I can put up $100/$250 to x50.

Need to see more activity in this market from third party investors inorder to help the pump.

20m Tokens can be swapped for Rarible NFT with recommended price $60 000:
https://rarible.com/MarquiseMuseum/sale

Swedish Chamber of Commerce appraisal to corroborate the NFT pricing:
https://docdro.id/d42ND6g

It is minted on demand after swapping on website:
https://www.marquisemuseum.com/cube

Max supply is 660m/20m = 33 NFTs all with unique imagery

This swap method is the first of its type in crypto specifically as relates to crypto art 2017 timestamp.
https://etherscan.io/token/0xa4daae9552cd2390ee1dcdd1a76bc8d0eea22609
https://bitcointalksearch.org/topic/m.30480040
https://docdro.id/fbY6USO

There will also be airdrops to token holders on a percentage of rarible aftermarket sales. Presently 3% on every sale calculated on average sales price of $60k x33 NFTs with expected annual volume of 5% (value $3000 or $0.00045 per token per year).
http://dev.pywaves.org/assets/BS1KFNR8zrXKBEWdUUvpaP6G57Hic3aESkwK7qQKdLpB

I own 3 versions of this project on waves, eth and xcp the erc-20 supply of 66k is 100% intact since 2017 and I am interested in OTC sale in exchange for $3m USDT or your offer.

Waves version is in public trading and will soon move from $20k market cap to >$1m this is the real deal.

Are you aware of the USDN depeg ? The Vires situation ? The coinomat and WUSD debacles ? The Vostock turned to WEST story ?
It's not looking good, it will just go up in price with market, but there are better projects with less troubled past that will just fare much better.

Since I last purchased some WAVES approximately 6 months ago, I haven't seen much activity with them.

According to my personal perspective, this indicates that it is likely about to explode soon. Similar to Ethereum in many ways, WAVES is a platform with a lot of potential to grow into something greater. I advise purchasing some right away while it's affordable.

Ever since october 2021 I was of the mindset that swop fi USDN is a great tool for passive income but the problem is these neofeudal leaders are relentlessly trying to shake out the few of us who are in at the bottom. It is the nature of things (communism).

DEpegging USDN, wont work.

Dumping TN -90%, who cares doesnt work and now its pumping again target $1.7.

Vire rugpull? Guess that worked, lots of investors rekt there.

Nothing wrong with the tech but retail is in at bottom that's a no no.

Those of us with a nice stack of swop fi listed tokens and/or waves are beyond financially free ever since this tool was invented 2 years ago. Congratulations to us don't let yourselves be shaken out or fooled.

Waves $14 then $300++

Waves is not native defi they aren't innovators in this field as such they are not operating in an economic vaccuum look at eth based lending product its working like a charm THE difference is that retail had to buy eth at x20 markup from $90 low whereas waves was late to the party lots of ogs still here waiting for our payday.

I remembers how one TN dev in telegram group (cryptorev) described those of us that were using swop fi to rake in triple digit APY from TN/USDN pool in 2021: parasitism.

So this is you, how you as a retail investor is perceived as a parasite on their masterful coding. Which is copy pasta from earlier innovations.

They have something that works (defi) since inception all this fud comes from the top retail were doing fine on triple digit apy back in 2021. It is clearly on its way to rebound because the tech was stress tested alot past 1.5 years now it is time for another parabolic growth phase and its not something mysterious it will be defi because it works and it worked all along the fud was from greedy leadership only.

Human factor caused this, tech is fine.

Don't be seduced by another rainbow unicorn token if they start hyping it, the hard cash is in lending mechanisms of defi which is sustaining profitable apy which legacy banking are unable to deliver except for accredited or insider clients/institutions.

Ivanov as a top dog communist is clearly conflicted about this capitalistic avenue to prosperity. He is displaying this inner conflict on twitter very often in various statement. But at the same time he is competitive with waves and without defi waves is nothing.

My bet if you are holding a few thousand worth of TN or waves right now in 6 months time you will be earning surgeon level monthly income.

They are doing everything in their power to tilt and shake out retail in the meantime and have been since this fake dumping began.

I got to ask, why are you buying it over x10 times its actual price on Wx network ?

Interested in 285k TN otc 7 cent usdt.

pm me here or [email protected]

only valid offer when waves <$2.5

There is an off chance that the deposit will clear in the next days according to waves reddit page.

Once I go ahead with this trip the gravity of the situation will escalate immesurably. I have done it before it always ends very poorly. Most of all I really don't want to do this I had completely different plans for this year.  

$760 is a small sum of which $350 is profit on a $400 deposit but this was the straw from years of bullying by ivanov and his orbiters. They have sabotaged my project over and over and stolen large sums of money from my investor base in another 2020 wusd scam.

This doesn't appear out of the blue sky but I would prefer access to ivanov instead of collateral damage. How that guy is freely walking around with this track record is astonishing. If I did a tenth of what he did people will be kicking down my door aswell.

As far as my project on waves the collector base is low and the only value comes from 5 year price data of the token which is why I am still around trying to build a market for it. The erc-20 seems uninteresting for eth collectors because there are some aspects of vault progenitor but the technical implementation compared to cryptopunks just does not reach high enough quality. Mine were not NFTs in the beginning I was trying to sell physical art and made the first token vault for selling blockchain art but it is not that inventive gold backed tokens already existed and 2017 was a mainstream year with icos.

I spent 5 years now with this and know every pitfall and did a good trade recently buying a few hundred waves at $1.3 selling $2.6 which is a quick +100% on a pcoket money that was intended to help gypsies in bohemia as I usually do and made a photo exhibit of last time:

https://opensea.io/collection/indian-nations-community-fund

At this point they simply go in and grab the money I am earning so there is no prospect of progress when it just ends the same way over and over it is clearly impossible to profit with that communist he needs to go far away preferably off the planet itself.

These criminals are rewarded riches upon riches for perpetrating evil. I am physically athletic and they have no chance in reality once I get started here. Interpol sent 20 agents to arrest me in Lyon it took half the city to reign it in 2015.

This crypto bs was a self theraphy method to stop the manhunting. Most of the art I made can be viewed as hunting trophies its like the predator trophy room in the spaceship movie. It is a dichotomy of collecting the trophies and the base impulse of the hunt itself.

https://rarible.com/token/0xc9154424b823b10579895ccbe442d41b9abd96ed:90128172362037492596080030408277925649239380377171115284703702150830520008706?tab=overview

But I grew out of it some time ago it is simply a tool of convenience when someone is causing me damage and I know where they are at. My motivation for this is zero but I feel obligated. Giving it a little more time.

I was planning this hunt in 2020 but then the evolution of NFTs revealead that the TN and waves tokens were probably not relevant in a collectors view because of a few important reasons. So I am surprised and very disappointed do be slingshot back to this point. It seems inevitable.

There was never a trigger to do this I was always working in the opposite direction of trying to drown it out by distractions whether women or gambling. It is second nature and it is unfortunate because its maladaptation to modern society. After someone is a target they remain a target until they die. If Ivanov had not stolen he would be in the clear, Bram was but I cannot access Ivanov so...

Situation is fucked.

Damn bro, this saga took a turn for the weird.

Hey I wish you sold some NFTs too but your prices are ridiculously high. Your pricing model is just bad and that is one of the things inhibiting you.. Rather than going full on psycho, here are some suggestions for you:

1. Wrap your ETH MM tokens using emblem.finance, place them in a vault alongside your NFT.
2. Make sure the description of the vault has a link to a website that clearly documents the historical-ness of your venture.
3. Do this for maybe 5 NFTs, and place them up for sale for maybe 1 ETH / ea., maximum.
4. Try to promote the NFTs on Twitter as Historical NFTs. I can even help you with that if you want. Promoting stuff here sucks these days.
5. After the NFTs sell, you can put the next ones up for sale at 1.5 or 2 ETH. After those sell, put up the next ones for 3 ETH.

Small, incremental price increases as the best way to go about it. If you start at a huge number off the bat, that leaves very little room for price appreciation, which is part of what makes NFT flipping/collecting fun.

Based on the Twitter link and purported conversations with Ivanov, it would appear he really has been stealing USDT out of there, but sacrificing whatever future you may have over it isn't the way to go about dealing with it.